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WOOD LIMITED

Company number 09861563

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
18 Nov 2021 CERTNM Company name changed woods LIMITED\certificate issued on 18/11/21
  • RES15 ‐ Change company name resolution on 2021-10-06
18 Nov 2021 CONNOT Change of name notice
11 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
11 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
11 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
11 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
09 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
27 Sep 2021 CERTNM Company name changed fw chile holdings 2 LIMITED\certificate issued on 27/09/21
  • RES15 ‐ Change company name resolution on 2021-09-22
27 Sep 2021 CONNOT Change of name notice
11 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
02 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
24 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
24 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
24 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
09 Dec 2019 AP01 Appointment of Mr Andrew Stuart Mclean as a director on 9 December 2019
09 Dec 2019 TM01 Termination of appointment of Carl Anthony Chatfield as a director on 9 December 2019
14 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
24 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
16 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
16 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
16 Aug 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
16 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
21 Jun 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
08 Jun 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17